Company Information for PASSFIELD BUSINESS CENTRE LIMITED
UNIT 5 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, GU30 7SB,
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Company Registration Number
05595720
Private Limited Company
Active |
Company Name | |
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PASSFIELD BUSINESS CENTRE LIMITED | |
Legal Registered Office | |
UNIT 5 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK GU30 7SB Other companies in GU30 | |
Company Number | 05595720 | |
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Company ID Number | 05595720 | |
Date formed | 2005-10-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 14:23:04 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MICHAEL ELLIS |
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PETER NICHOLAS HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM VANESSA BETTERIDGE |
Company Secretary | ||
JACQUELINE ANN HUNT |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Company Secretary | ||
JACQUELINE ANN HUNT |
Company Secretary | ||
JACQUELINE ANN HUNT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER NICHOLAS HOMES ( HERTSMONCEUX) LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
PETER NICHOLAS HOMES ( BARING ROAD ) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
CASTLEGROVE INDUSTRIAL PARK LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-27 | Active | |
ELM PARK MANSIONS FLATS 21-46 EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
FIR GRANGE AVENUE LIMITED | Director | 2018-01-01 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
BISHOPS DRIVE WOODLAND LTD | Director | 2018-01-01 | CURRENT | 2016-07-28 | Active | |
PNH (PROPERTIES) LTD | Director | 2018-01-01 | CURRENT | 1999-09-13 | Active | |
HENLEY BUSINESS PARK LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-15 | Active | |
FERNHURST BUSINESS PARK LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-15 | Active | |
PNH (PROPERTIES) COMMERCIAL LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
NEWHAVEN INDUSTRIAL PARK LIMITED | Director | 2018-01-01 | CURRENT | 2006-12-06 | Active | |
PNH (PROPERTIES) EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
ELM PARK MANSIONS FLATS 1-15 EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
ELM PARK MANSIONS FLATS 16-20 EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
PETER NICHOLAS HOMES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PETER NICHOLAS HOMES DEVELOPMENTS (IW) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
TBW ( HOMES ) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2018-03-14 | |
ELLIS - BOWER (CONSULTING) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
CASTLEGROVE INDUSTRIAL PARK LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
PNH (PROPERTIES) EASTBOURNE LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
UNIT 10 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED | Director | 2008-06-16 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
NEWHAVEN INDUSTRIAL PARK LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-06 | Active | |
HENLEY BUSINESS PARK LIMITED | Director | 2005-05-05 | CURRENT | 2002-08-15 | Active | |
FERNHURST BUSINESS PARK LIMITED | Director | 2005-05-05 | CURRENT | 2002-08-15 | Active | |
PNH (PROPERTIES) COMMERCIAL LIMITED | Director | 2003-06-09 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
PNH (PROPERTIES) LTD | Director | 1999-09-14 | CURRENT | 1999-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055957200009 | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055957200008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055957200008 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055957200007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055957200007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055957200009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/20 FROM 8a Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Kim Vanessa Betteridge on 2018-04-05 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PNH (PROPERTIES) LTD | |
PSC07 | CESSATION OF PNH (PROPERTIES) INVESTMENTS LLP AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PNH (PROPERTIES) LTD | |
PSC07 | CESSATION OF PNH (PROPERTIES) INVESTMENTS LLP AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055957200008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055957200007 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055957200006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055957200005 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM VANESSA EVANS / 08/05/2013 | |
AR01 | 18/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 18/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM VANESSA EVANS / 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS HUNT / 24/05/2011 | |
AR01 | 18/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM VANESSA EVANS / 01/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS HUNT / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
RES13 | APPROVE ADVANCE AND AMENDMENT AGMNT 31/07/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | A FACILITY AGREEMENT 26/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | LEEDS BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS BUILDING SOCIETY | |
CHARGE DEED | Outstanding | LEEDS BUILDING SOCIETY | |
THIRD PARTY CHARGE DEED | Outstanding | LEEDS BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PASSFIELD BUSINESS CENTRE LIMITED
PASSFIELD BUSINESS CENTRE LIMITED owns 2 domain names.
passfieldbusinesscentre.co.uk passfieldselfstorage.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PASSFIELD BUSINESS CENTRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |